06.18.18aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, June 18, 2018; 3:30 p.m.
Orange Public Library & History Center – Rotary Room
407 E. Chapman Avenue, Orange, CA 92866
In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec 12132) and the federal rules and regulations adopted in implementation
thereof, the Agenda and backup documents will be made available in appropriate alternative formats to persons with a disability. Please contact the City Clerk’s Office
either in person at 300 E. Chapman Avenue, Orange, CA or by calling (714) 744-5500 no later than 10 a.m. on the City business day preceding the scheduled meeting.
1. Call to Order / Pledge of Allegiance (Hitchcock)
1.1. Roll Call
1.2. Approval of Meeting Minutes dates April 16,2018
Motion:
Second:
Ayes:
1.3. Approval of Meeting Minutes dated May 21, 2018
Motion:
Second:
Ayes:
2. Library Director’s Report
2.1. Adult Literacy Updates
2.2. Personnel Updates
2.3. Financial Report
3. Board Reports
3.1. Report from Orange Public Library Foundation Liaison
3.2. Report from Friends of the Library Liaison
3.3. Report from Chair Freeman
3.4. Reports from Trustees
4. Old Business
4.1. Third of July Preparations/Planning
4.2. National Night Out (8/7/18) Preparations/Planning
4.3. By-Laws Review Committee Updates
5. New Business
5.1. OPLF Opportunity Drawing at Third of July
6. Board Annual Meeting
6.1. FY18/19 Board Meeting Schedule
Motion:
Second:
Ayes:
6.2. Board Goals & Vision
Motion:
Second:
Ayes:
6.3. Board Nominations & Election of Chair
Motion:
Second:
Ayes:
6.4. Board Nominations and Election of Vice Chair
Motion:
Second:
Ayes:
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, July 16, 2018; 3:30 p.m.
Orange Public Library & History Center – Rotary Room